AI海关审计

AI海关审计
与风险评估。

审计领域

视觉分析

180+

国家/地区

24/7

监控

批量审计，2026年第一季度 1,847 份报关单，6,294 个申报项

核对申报单与发票、主数据、FTA 规则及授权。

架构验证已解析 1,847 份申报单

主数据核对6,294 个条目对比供应商数据

关税重算可追回 18,420 欧元

FTA/优惠税率复核缺少 14 份原产地证明

授权使用审计AEO · IPR · OPR · BTV

可追回关税€18,420

先进的样本图像分析 · 全面合规筛查 · JSON API集成 · 实时风险评估。

深受行业领军企业信赖

阅读案例研究

多种输入来源

高级样本图像检测和文档审计

革命性的视觉人工智能分析样本图像以检测不匹配和欺诈行为。此外，还提供对申报和商业文件的全面审计，并完全支持JSON集成。

示例图像和视觉验证

革命性的计算机视觉人工智能通过高级视觉检查分析样本图像，以验证它们是否与申报货物匹配，检测不匹配并识别潜在的欺诈行为

高级产品图像识别

实时货物验证分析

视觉不匹配和欺诈检测

多角度和包装比较

服装与申报货物检测

材料和纹理分析

示例图像和视觉验证

IMG

sample-shipment-21374.jpg

Visual mismatch, clothing detected

Confidence 87%, review required

海关申报

上传进出口申报文件以进行全面的合规审计、自动化风险评估以及针对全球海关法规和要求的详细验证

声明验证

合规检查

风险评分

缺少数据检测

海关申报

EAD

export-decl-DE-2025-04.xml

ENS

import-decl-FR-29381.xml

HS code 90211010, verify

合规审计

分析商业发票、装箱单、原产地证书和支持文件的一致性、准确性以及是否符合国际贸易要求

文档比较

数据提取

交叉验证

不一致检测

合规审计

INV

commercial-invoice-21374.pdf

PCK

packing-list-2025-04.pdf

COO

certificate-of-origin.pdf

风险评估

处理大量历史申报和货运数据集，以进行全面的模式分析、趋势识别以及跨多个货物的自动异常检测

批量处理

模式识别

趋势分析

异常检测

风险评估

→

1,238 declarations analysed

12 anomalies surfaced

Risk report exported as JSON

高级海关审计技术

我们的AI引擎结合了机器学习、合规专业知识和全球贸易知识，提供最全面的海关审计服务。

Document Tampering Detection

Advanced AI analysis detects if PDFs or documents have been post-edited or tampered with using forensic analysis

Export Control Screening

Automatic screening against embargo lists, sanctions, and dual-use goods regulations

Intelligent Research

Automatically researches products, prices, and market data to validate declarations

Tariff Verification

Validates customs tariff numbers against product descriptions and classifications

Risk Scoring

Comprehensive risk assessment with detailed scoring and priority recommendations

Real-time Monitoring

Continuous monitoring of declarations with instant alerts for high-risk items

Pattern Recognition

Advanced AI detects unusual patterns and potential fraud indicators automatically

Sanctions Compliance

Real-time screening against global sanctions lists and restricted party databases

JSON API Integration

Complete audit results available as structured JSON data for seamless integration with your existing systems and workflows

全面覆盖

七个关键审计领域

我们的AI会对所有关键合规领域进行全面审计，确保覆盖全面并达到最高的准确性。

Description Compliance

Validates product descriptions for completeness and accuracy

Tariff Classification Audit

Comprehensive validation of customs tariff numbers

Value & Price Analysis

Market price analysis and value validation

Origin & Documentation

Origin verification and document authenticity

Export Control Screening

Comprehensive export control compliance

Weight & Quantity Validation

Physical characteristics verification

Document Tampering Detection

Forensic analysis of document authenticity

真实审计示例

医疗设备审计实施中

了解我们的AI如何通过详细分析、风险评估和合规验证进行全面审计。

Rollator NITRO 审计

医疗设备

申报详情

描述:Rollator NITRO mit Stockhalter

关税编号:90211010

价值:€934.55 (5 units)

单价:€186.91

审核结果：合规

描述完成
关税编号正确
价格在范围内
重量一致

人工智能审计分析

市场研究

预期价格范围：€150-250。当前价格€186.91在医疗移动设备的正常市场范围内。

原产地验证

原产地中国（CN）已验证。置信度：60%。常见于医疗设备，但需要进行欧盟/瑞士法规合规性检查。

高级样本图像分析

检测到视觉不匹配

样本图片显示服装物品（牛仔裤、连帽衫），但声明列出了医疗移动设备。

• 检测到：折叠的衣物在纸板箱中
• 预期：医疗助行器/移动设备
• 置信度：87% 不匹配概率
• 建议：需要进行实物检查

风险评估

中等

样本图片不匹配需要验证。产品声明看起来准确无误。

完成审计文档

市场研究

合规检查

视觉验证

审核记录

开发者准备就绪

完整的JSON API访问

所有审核结果、视觉分析和合规数据均以结构化的 JSON 格式提供，可与您现有的系统和工作流程无缝集成。

{
  "auditResult": "MEDIUM_RISK",
  "sampleImageAnalysis": {
    "isSampleWithinItems": false,
    "mismatchDetected": true,
    "confidence": 0.87,
    "description": "Clothing items detected"
  },
  "complianceChecks": {
    "tariffNumberValid": true,
    "priceWithinRange": true,
    "documentTampering": false
  }
}

无缝系统集成

结构化JSON输出

所有审核结果，包括样本图像分析、合规检查和风险评估，均以清晰、结构化的 JSON 数据提供。

RESTful API访问

通过标准REST API轻松集成到现有系统中。上传文档和图像，实时接收全面的审计结果。

Webhook 支持

在审计完成时接收自动通知，包括详细的视觉分析结果和以JSON格式的合规性发现。

行业应用

综合用例

从海关当局到私营公司，我们的人工智能审计解决方案以精确和合规服务每个利益相关者。

Customs Authorities

High-risk declaration screening
Automated compliance checking
Fraud detection and prevention
Import/export monitoring
Revenue protection and optimization

常见问题

Our AI uses advanced machine learning to detect compliance issues and potential risks. The system is continuously trained on new data and validated against global customs regulations to ensure reliable results.

The system can audit customs declarations, commercial invoices, packing lists, certificates of origin, and sample images. It supports all major document formats and languages.

Our AI automatically screens against global sanctions lists, embargo regulations, dual-use goods databases, and restricted party lists in real-time with up-to-date information.

Yes, upload thousands of declarations for automated bulk auditing. The system processes them efficiently and provides detailed reports with risk scoring for each item.

Computer vision AI analyzes sample images and compares them against declared product descriptions, detecting mismatches and potential inconsistencies automatically.

Complete coverage including tariff classification, origin verification, value analysis, export control screening, description validation, weight/quantity consistency checks, and document tampering detection.

Our forensic AI analyzes PDFs and documents to detect post-editing, metadata manipulation, and other signs of tampering. It verifies digital signatures and tracks document version history to ensure authenticity.

Yes! All audit results, including detailed sample image analysis and compliance findings, are available as structured JSON data through our REST API. This enables seamless integration with ERP systems, customs software, and internal workflows.

集成